Derwent London Baker Street Limited

00806862

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

25 SAVILE ROW, W1S 2ER

Incorporated 27/05/1964

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Paul Malcolm Williams

director · Since 30/11/2009

NONE

BRITISH · UNITED KINGDOM · Age 66

Also on 92 other boards

Mr Damian Mark Alan Wisniewski

director · Since 01/02/2010

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 88 other boards

Mr David Andrew Lawler

secretary · Since 02/10/2017

Mr Nigel Quentin George

director · Since 10/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 67 other boards

Mrs Emily Joanna Prideaux

director · Since 30/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 64 other boards

Persons with Significant Control

Derwent Valley Limited

75–100% shares

75–100% votes

Appoint directors

25, Savile Row, London, W1S 2ER

Reg: 00445037 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Seymour Street Nominees Limited

Ceased 30/09/2021

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 13/01/2021Registered 13/01/2021Satisfied 28/09/2021

charge

satisfied

HSBC BANK PLC

Created 23/06/2008Registered 24/06/2008Satisfied 28/09/2021

charge

satisfied

HSBC BANK PLC

Created 23/06/2008Registered 24/06/2008Satisfied 28/09/2021

charge

satisfied

HSBC BANK PLC

Created 29/06/2007Registered 06/07/2007Satisfied 28/09/2021

charge

satisfied

THE NORWICH UNION LIFE INSURANCE SOCIETY

Created 01/01/1968Registered 03/01/1968